Supplement to Rights Agreement Sample Contracts

RECITALS
Supplement to Rights Agreement • June 10th, 2003 • Gevity Hr • Services-management services
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RECITALS
Supplement to Rights Agreement • June 10th, 2003 • Gevity Hr • Services-management services
FIRST AMENDMENT AND SUPPLEMENT TO RIGHTS AGREEMENT
Supplement to Rights Agreement • March 6th, 2003 • Gevity Hr • Services-management services

This First Amendment and Supplement to Rights Agreement dated as of March 5, 2003 (the “First Supplement”) is made and entered into by and between Gevity HR, Inc., a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).

THIRD AMENDMENT AND SUPPLEMENT TO RIGHTS AGREEMENT
Supplement to Rights Agreement • March 6th, 2009 • Gevity Hr Inc • Services-management services

This AMENDMENT, dated as of March 4, 2009 (this “Amendment”), is made to the Rights Agreement dated as of April 23, 2002, as amended by the First Amendment and Supplement to Rights Agreement, dated as of March 5, 2003, and the Second Amendment and Supplement to Rights Agreement, dated as of June 6, 2003 (as amended, the “Rights Agreement”), by and between GEVITY HR, INC. (f/k/a Staff Leasing, Inc. d/b/a Gevity HR) (the “Company”) and AMERICAN STOCK TRANSFER & TRUST COMPANY, as Rights Agent (the “Rights Agent”).

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